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LALWANI INDUSTRIES LTD.

CIN : U27109WB1995PLC073771
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU27109WB1995PLC073771
Company NameLALWANI INDUSTRIES LTD.
ROC CodeRoC-Kolkata
Registration Number073771
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,35,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1995
Registered AddressOm Tower, 2nd Floor, Suite No. 205 32 Jawaharlal Nehru Road Kolkata Kolkata WB 700071 IN
Email Idho@lalwaniferroalloys.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00064318SANDEEP LALWANI23-10-2021
00064528SANJAY KUMAR DHACHOLIA12-11-2001
00064580MANISHA DHACHOLIA21-05-2019
00064580MANISHA DHACHOLIA21-05-2019
LALWANI INDUSTRIES LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1995. Its Corporate Identification Number (CIN) is U27109WB1995PLC073771, and it carries the registration number 073771. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LALWANI INDUSTRIES LTD. has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,35,20,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Om Tower, 2nd Floor, Suite No. 205 32 Jawaharlal Nehru Road Kolkata Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, ho@lalwaniferroalloys.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LALWANI INDUSTRIES LTD.?
    Om Tower, 2nd Floor, Suite No. 205 32 Jawaharlal Nehru Road Kolkata Kolkata WB 700071 IN
  • Who are the owners / directors of LALWANI INDUSTRIES LTD.?
    • SANDEEP LALWANI
    • SANJAY KUMAR DHACHOLIA
    • MANISHA DHACHOLIA
    • MANISHA DHACHOLIA
  • How can I contact LALWANI INDUSTRIES LTD.?
    ho@lalwaniferroalloys.com
  • When was LALWANI INDUSTRIES LTD. established?
    It was founded on 25-08-1995 as per MCA records.